DOSSIERS / ROMOIL SHIPPING SRL
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ROMOIL SHIPPING SRL

ONRC · COMPANY · INCORPORATED 2001-10-01
KYBE ID: RO-J02_584_2001 · J02/584/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMOIL SHIPPING SRL
ro_onrc
J02/584/2001
ro_onrc
active
ro_onrc
2001-10-01
ro_onrc
Str. BELA BARABAS 29, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SFERDIAN SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100